April 24, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Recess to Cafeteria to Honor Boys and Girls basketball teams.

1.E. Open Forum

2. Information and Discussion Items

2.A. Discussion of informal administrative reports

2.A.1. Principals reports

2.A.2. Superintendent's report on school operations & activities

2.A.2.a. Finance

2.A.2.b. Buildings & Grounds

2.A.2.b.1. Tennis Courts

2.A.2.c. Operations

3. Consent Agenda Items

3.A. Approve minutes of March 28, regular meeting and April 12 special meeting.

3.B. Approve 2024-2025 professional and auxiliary staff salary schedules.

3.C. Approve ESC region 11 contract.

3.D. Approve Budget Amendment #1.

3.E. Approve instructional materials allotment form.

3.F. Approve Erath County Extension Adjunct Faculty Agreement and extracurricular resolution.

4. Action items

4.A. Discuss and approve as necessary bids to clear lot when contract is completed.

5. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                 Teacher contracts
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

6. Reconvene Open Session for any action relative to discussion during Closed Session.

7. Board Members Special Reports

8. Adjourn